H. Smith Food Group PLC

Active02461736 Public limited company
Incorporated
22 January 1990 (36 years)
Previously known as
H. Smith (Meat & Poultry) Limited (until 31 October 1997)
H. Smith (Chelmsford) Limited (until 27 September 1993)
Industry
Wholesale of meat and meat products (46320)
Directors
Andrew Dennis Smith
Daniel Glenn Smith
Shaun Daniel Smith
Owned by
Christopher Jamie Smith
Accounts type
Full
Region
Greater London
Address
24 Easter Industrial Park
Ferry Lane South
Rainham
RM13 9BP

Filing status

Accounts due
30 September 2027
Last accounts
27 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Andrew Dennis
Director · Appointed 7 May 2024
British
Born October 1955 (71)
Gatter, Stephen Martin
Secretary · Appointed 13 April 2022
Smith, Daniel Glenn
Director · Appointed 8 November 2021
British
Born January 1993 (33)
Smith, Shaun Daniel
Director · Appointed 1 June 2015
British
Born June 1989 (37)
Fallis, Daniel Lawrence
Director · Appointed 1 March 2009
British
Born February 1976 (50)
Howe, David Keith
Director · Appointed 27 October 1995
British
Born June 1967 (59)
Director
British
Born August 1959 (67)
Officer history (9 former)
7 May 2024
Appointed Smith, Andrew Dennis as Director
28 March 2024
Resigned Murray, Richard James as Director
13 April 2022
Appointed Gatter, Stephen Martin as Secretary
13 April 2022
Resigned Wheater, Phillip Trevor as Secretary
8 November 2021
Appointed Smith, Daniel Glenn as Director
29 March 2018
Resigned Bacon, Stephen Douglas as Director
1 June 2015
Appointed Smith, Shaun Daniel as Director
5 April 2015
Resigned Smith, Daniel Michael as Director
1 March 2009
Appointed Fallis, Daniel Lawrence as Director
1 March 2009
Appointed Murray, Richard James as Director
13 November 2002
Appointed Wheater, Phillip Trevor as Secretary
13 November 2002
Resigned Smith, Andrea Karen as Secretary
21 June 1996
Resigned Howe, Thomas David Martin as Director
27 October 1995
Appointed Howe, David Keith as Director
3 December 1993
Appointed Bacon, Stephen Douglas as Director
3 December 1993
Appointed Smith, Andrea Karen as Secretary
3 December 1993
Resigned Smith, Maureen Patricia as Secretary
3 December 1993
Resigned Smith, Dennis Roy as Director
3 December 1993
Resigned Smith, Maureen Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Holdings 2

Companies where H. Smith Food Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 27 March 2026 · full accounts

Net Assets
£11,732,634
Cash
£1,544
Turnover
£110,104,688
Profit Before Tax
£6,194,807
Employees
40
Debt Ratio
59%
Current Ratio
1.5x
Profit Margin
6%
Return on Equity
39%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2022 2024 2025 2026 £92,633,330 £104,094,508 £103,002,316 £110,104,688
Balance sheet detail
2026202520242022
Fixed Assets£3,896,913£4,120,903£4,326,075£4,320,849
Current Assets£25,010,921£23,153,741£23,465,898£22,461,446
Debtors£15,910,343£14,598,417£14,443,169£14,061,793
Cash£1,544£2,072£13,682
Creditors (< 1 year)£16,875,687£16,691,876£18,560,990£18,428,488
Creditors (> 1 year)£245,000£525,000
Net Current Assets£8,135,234£6,461,865£4,904,908£4,032,958
Net Assets£11,732,634£10,244,969£8,617,824£7,516,802
Shareholder Funds£11,732,634£10,244,969£8,617,824£7,516,802

Turnover£110,104,688£103,002,316£104,094,508£92,633,330
Cost of Sales£97,674,232£91,622,500£94,690,855£82,655,574
Gross Profit£12,430,456£11,379,816£9,403,653£9,977,756
Admin Expenses£5,824,243£5,429,753£5,292,210£4,588,539
Staff Costs£3,237,096£3,088,346£3,062,193£2,566,855
Operating Profit£6,767,293£6,071,361£4,111,443£5,389,217
Profit Before Tax£6,194,807£5,372,159£3,394,649£5,137,691
Tax£1,568,842£1,379,154£880,958£1,050,631
Profit for Period£4,625,965£3,993,005£2,513,691£4,087,060

What H. Smith Food Group say about themselves

“Premium Frozen Foods suppliers – UK Distribution. Wholesalers, caterers, retailers, food to go. Providing poultry, seafood, duck, pork + vegetarian.”

— from hsmithplc.com

Filings 159

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts27 March 2026
15 January 2026Confirmation statement with updates5 January 2026
13 January 2026Director's details changed
13 January 2026Change of details for a person with significant control
9 September 2025Director's details changed
Show all 159 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?